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Tatyana Viktorovna PEREVERZEVA

Person of interest · Sanctioned entity
TypePerson[sources]
NamePEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana Viktorovna · Pereverzieva Tetiana Viktorivna · TATIANA VIKTOROVNA PEREVERZEVA · TATYANA VIKTOROVNA PEREVERZEVA · 11 more...[sources]
Other namePereverzeva Tatyana · TATIANA VIKTOROVNA PEREVERZEVA · TATYANA VIKTOROVNA PEREVERZEVA · TETIANA VIKTORIVNA PEREVERZEVA · Tatyana Viktorovna Pereverzeva · 6 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · 3 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameTATIANA VIKTOROVNA · TATYANA VIKTOROVNA · TETIANA VIKTORIVNA · Tatiana · Tatyana · 4 more...[sources]
Last namePEREVERZEVA · Pereverzeva · ПЕРЕВЕРЗЕВА · Переверзева[sources]
Middle nameViktorivna · Viktorovna · Викторовна · Вікторівна[sources]
PatronymicViktorovna · Вiкторiвна · Викторовна[sources]
Registration numberRBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8[sources]
Second nameViktorovna[sources]
Unique Entity IDRBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8[sources]
PositionKey Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic” · So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ · Ключевые региональные чиновники · Так званий «заступник міністра фінансів ДНР» · 1 more...[sources]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

So-called ‘Deputy Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Deputy Chairman of the Government of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Deputy Chairman of the Government of the Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: nz-ru-ind-720-tatyana-pereverzeva · gb-fcdo-rus1137 · ch-seco-53242 · ofac-37783 · ca-sema-ukraine-1-145 · usgsa-s4mrn70bb · ua-nsdc-17587-pereverzeva-tetana-viktorivna · ca-sema-10867bbefae0dbcddb90e478290447a945328d91 · nz-ru-ind-730 · ca-sema-part-1-145-ua-tatyana-viktorovna-pereverzeva · acf-7a9804fd34ee1ce574b581714274f9935d04af37 · ja-mof-ca7bec376ade452136bbb919130b5f745582c389 · eu-fsf-eu-7898-78 · eu-tb-logical-138250 · acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f · gb-hmt-15089 · mc-freezes-850194a62490704171be04c3712c1367c34d7075 · ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva · ua-nabc-person-757-pereverzeva-tatyana-viktorovna · usgsa-s4mrtyfbb · au-dfat-7103-tatyana-viktorovna-pereverzeva · ua-nazk-person-757 · usgsa-s4mrtyfb9 · fr-ga-4728

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